№1
9POKIES
Deposits
4617.61
Withdrawals
1626.38
Deposit Count
72tx
Withdraw Count
12tx
№2
ACE34
Deposits
1734.45
Withdrawals
756.96
Deposit Count
35tx
Withdraw Count
3tx
№3
AF7AUS
Deposits
2563.92
Withdrawals
1314.45
Deposit Count
46tx
Withdraw Count
5tx
№4
AUCLOUD9
Deposits
3665.45
Withdrawals
2745.99
Deposit Count
84tx
Withdraw Count
8tx
№5
AUDBET365
Deposits
2448.65
Withdrawals
2376.46
Deposit Count
45tx
Withdraw Count
18tx
№6
BET365AUD
Deposits
275.00
Withdrawals
0.00
Deposit Count
6tx
Withdraw Count
0tx
№7
BOOMERANGAUS
Deposits
2872.71
Withdrawals
1561.60
Deposit Count
66tx
Withdraw Count
10tx
№8
BR8AUD
Deposits
1601.24
Withdrawals
1045.03
Deposit Count
33tx
Withdraw Count
6tx
№9
BSB007
Deposits
30500.90
Withdrawals
27377.82
Deposit Count
508tx
Withdraw Count
86tx
№10
CTBET
Deposits
1548.45
Withdrawals
1293.42
Deposit Count
32tx
Withdraw Count
5tx
№11
DINKYDIBETS
Deposits
1404.80
Withdrawals
792.14
Deposit Count
28tx
Withdraw Count
6tx
№12
DMAX69
Deposits
125.00
Withdrawals
0.00
Deposit Count
2tx
Withdraw Count
0tx
№13
EFA777
Deposits
520.00
Withdrawals
100.00
Deposit Count
8tx
Withdraw Count
1tx
№14
FC8AU
Deposits
529.00
Withdrawals
310.32
Deposit Count
12tx
Withdraw Count
2tx
№15
GDAY7
Deposits
235.00
Withdrawals
134.07
Deposit Count
10tx
Withdraw Count
5tx
№16
GOLD77
Deposits
130.00
Withdrawals
40.00
Deposit Count
6tx
Withdraw Count
3tx
№17
IK118
Deposits
70.00
Withdrawals
20.00
Deposit Count
3tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
5822.57
Withdrawals
4448.25
Deposit Count
75tx
Withdraw Count
15tx
№19
IPAY777
Deposits
290.00
Withdrawals
2591.46
Deposit Count
7tx
Withdraw Count
2tx
№20
KGR88
Deposits
5034.42
Withdrawals
2871.32
Deposit Count
86tx
Withdraw Count
8tx
№21
M99
Deposits
3680.73
Withdrawals
4185.69
Deposit Count
59tx
Withdraw Count
14tx
№22
M9AUS
Deposits
2794.84
Withdrawals
1571.95
Deposit Count
29tx
Withdraw Count
4tx
№23
MBS77
Deposits
334.80
Withdrawals
120.00
Deposit Count
11tx
Withdraw Count
2tx
№24
MKAUS
Deposits
1724.24
Withdrawals
1762.65
Deposit Count
37tx
Withdraw Count
19tx
№25
MRAU7
Deposits
2193.00
Withdrawals
2211.74
Deposit Count
76tx
Withdraw Count
16tx
№26
MRWIN9
Deposits
12615.08
Withdrawals
7310.26
Deposit Count
211tx
Withdraw Count
31tx
№27
NITRO96
Deposits
1595.00
Withdrawals
50.00
Deposit Count
19tx
Withdraw Count
1tx
№28
ROO96
Deposits
2945.81
Withdrawals
5635.20
Deposit Count
59tx
Withdraw Count
6tx
№29
ROOSPIN
Deposits
1317.46
Withdrawals
450.55
Deposit Count
39tx
Withdraw Count
18tx
№30
SPACE9
Deposits
5104.29
Withdrawals
2021.97
Deposit Count
93tx
Withdraw Count
22tx
№31
SPEEDAU
Deposits
41262.48
Withdrawals
26254.84
Deposit Count
709tx
Withdraw Count
110tx
№32
SPONGEBOB13
Deposits
637.00
Withdrawals
619.00
Deposit Count
11tx
Withdraw Count
2tx
№33
UFC9AU
Deposits
5928.11
Withdrawals
4366.52
Deposit Count
104tx
Withdraw Count
9tx
№34
UFO9
Deposits
6637.06
Withdrawals
4457.22
Deposit Count
109tx
Withdraw Count
13tx
№35
VIP99
Deposits
3754.50
Withdrawals
3705.27
Deposit Count
43tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
12252.16
Withdrawals
9931.27
Deposit Count
256tx
Withdraw Count
34tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757405001 |
BSB007 |
WITHDRAW
|
61******984 |
-50.00
|
BNG |
18:34:52
|
| 282878762 |
MKAUS |
DEPOSIT
|
61******429 |
100.00
|
— |
18:34:43
|
| 14757504935 |
AUDBET365 |
DEPOSIT
|
61******509 |
15.00
|
— |
18:34:43
|
| 14757501637 |
AUDBET365 |
DEPOSIT
|
61******476 |
50.00
|
— |
18:34:38
|
| 282878704 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
18:34:32
|
| 14757511140 |
UFO9 |
DEPOSIT
|
61******947 |
55.00
|
— |
18:34:32
|
| 14757506437 |
AUCLOUD9 |
DEPOSIT
|
61******710 |
30.00
|
— |
18:34:27
|
| 14757509892 |
UFO9 |
DEPOSIT
|
61******054 |
30.00
|
— |
18:34:27
|
| 14757508429 |
BSB007 |
DEPOSIT
|
61******011 |
100.00
|
— |
18:34:17
|
| 14757508372 |
BSB007 |
DEPOSIT
|
61******750 |
30.00
|
— |
18:34:12
|
| 14757424024 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
18:34:07
|
| 14757507850 |
BSB007 |
DEPOSIT
|
61******351 |
20.00
|
— |
18:34:02
|
| 14757506719 |
UFO9 |
DEPOSIT
|
61******338 |
53.00
|
— |
18:33:52
|
| 282878164 |
KGR88 |
DEPOSIT
|
61******733 |
30.00
|
— |
18:33:52
|
| 14757480879 |
BSB007 |
WITHDRAW
|
61******854 |
-303.80
|
VP |
18:33:42
|
| 14757503079 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
18:33:33
|
| 14757473043 |
AUCLOUD9 |
WITHDRAW
|
61******213 |
-216.12
|
VP2 |
18:33:32
|
| 14757505095 |
BR8AUD |
DEPOSIT
|
61******793 |
30.00
|
— |
18:33:18
|
| 14757503691 |
BSB007 |
DEPOSIT
|
61******192 |
50.00
|
— |
18:33:17
|
| 14757502148 |
WOOSPIN |
DEPOSIT
|
61******774 |
15.00
|
— |
18:33:13
|
| 14757503377 |
BSB007 |
DEPOSIT
|
61******417 |
30.00
|
— |
18:33:12
|
| 14757501707 |
WOOSPIN |
DEPOSIT
|
61******022 |
100.00
|
— |
18:33:03
|
| 14757503067 |
UFO9 |
DEPOSIT
|
61******314 |
35.00
|
— |
18:33:02
|
| 14757497821 |
GDAY7 |
DEPOSIT
|
61******958 |
10.00
|
— |
18:32:58
|
| 14757499616 |
BSB007 |
DEPOSIT
|
61******028 |
100.00
|
— |
18:32:52
|
| 14757487985 |
AF7AUS |
DEPOSIT
|
61******361 |
30.00
|
— |
18:32:42
|
| 14757484044 |
AF7AUS |
DEPOSIT
|
61******457 |
60.00
|
— |
18:32:32
|
| 14757499096 |
BR8AUD |
DEPOSIT
|
61******803 |
188.00
|
— |
18:32:28
|
| 14757497387 |
UFO9 |
DEPOSIT
|
61******267 |
50.00
|
— |
18:32:07
|
| 14757494997 |
AUCLOUD9 |
DEPOSIT
|
61******278 |
30.00
|
— |
18:32:07
|
| 14757496828 |
BR8AUD |
DEPOSIT
|
61******543 |
50.00
|
— |
18:31:58
|
| 282877745 |
MKAUS |
DEPOSIT
|
61******742 |
50.00
|
— |
18:31:53
|
| 14757497630 |
WOOSPIN |
DEPOSIT
|
61******409 |
56.00
|
— |
18:31:53
|
| 14757466551 |
BSB007 |
WITHDRAW
|
61******011 |
-607.00
|
JILI |
18:31:53
|
| 14757454642 |
BOOMERANGAUS |
WITHDRAW
|
61******917 |
-126.46
|
JILI |
18:31:52
|
| 282877567 |
MKAUS |
DEPOSIT
|
61******440 |
50.00
|
— |
18:31:48
|
| 14757496555 |
WOOSPIN |
DEPOSIT
|
61******456 |
20.00
|
— |
18:31:43
|
| 14757494913 |
WOOSPIN |
DEPOSIT
|
61******556 |
50.00
|
— |
18:31:33
|
| 14757494394 |
BOOMERANGAUS |
DEPOSIT
|
61******670 |
50.00
|
— |
18:31:32
|
| 14757494108 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
18:31:32
|
| 14757445183 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
18:31:32
|
| 282876607 |
KGR88 |
DEPOSIT
|
61******945 |
20.00
|
— |
18:31:32
|
| 14757493197 |
WOOSPIN |
DEPOSIT
|
61******236 |
10.00
|
— |
18:31:28
|
| 14757494077 |
EFA777 |
DEPOSIT
|
61******194 |
40.00
|
— |
18:31:28
|
| 14757491519 |
GDAY7 |
WITHDRAW
|
61******253 |
-20.00
|
EVO888H5B |
18:31:23
|
| 282877207 |
VIP99 |
DEPOSIT
|
61******948 |
30.00
|
— |
18:31:23
|
| 14757491797 |
GDAY7 |
DEPOSIT
|
61******613 |
36.00
|
— |
18:31:23
|
| 14757477985 |
WOOSPIN |
DEPOSIT
|
61******426 |
100.00
|
— |
18:31:23
|
| 14757479366 |
WOOSPIN |
DEPOSIT
|
61******131 |
33.00
|
— |
18:31:23
|
| 14757488475 |
WOOSPIN |
DEPOSIT
|
61******289 |
25.00
|
— |
18:31:23
|